Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,234,000
Authorised Capital
30,000,000

Directors

Nitin Verma
Nitin Verma
Director/Designated Partner
over 2 years ago
Trinanjan Mitra
Trinanjan Mitra
Director/Designated Partner
over 11 years ago

Past Directors

Nisha Jain
Nisha Jain
Director
about 14 years ago
Kaveri Jain
Kaveri Jain
Director
almost 20 years ago
Ruchi Jain
Ruchi Jain
Director
almost 20 years ago

Documents

Form PAS-3-29102020_signed
Optional Attachment-(3)-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Optional Attachment-(1)-24102020
Copy of Board or Shareholders? resolution-24102020
Optional Attachment-(2)-24102020
Form DPT-3-10092020-signed
Form INC-28-09122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29082019
Copy of court order or NCLT or CLB or order by any other competent authority.-29082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018